Speciality Restaurants share news and announcements

NSE: SPECIALITYBSE: 534425Leisure ServicesSmall Cap

₹132.19₹5.22 (4.11%)BSE ₹133.50

Share price at the NSE close on 23 Oct 2026. Previous close ₹126.97.

52-week range of traded prices to 23 Oct 2026

₹82.70Low, 30 Mar 2026₹167.46High, 11 Aug 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.
Next results date: the board meets on 3 Nov 2026 to consider: financial results and other business matters.

Market cap: ₹638 Cr1,843rd largest listed
P/E: 27.1
P/E without one-offs: 23.7
P/B: 1.8
Dividend yield: 0.76%
ROE: 7.0%
ROE without one-offs: 8.0%
ROCE: 8.8%
Debt to equity: 0.00
Volume, NSE: 26,202

Speciality Restaurants board meetings

121 filed, newest first. Page 2 of 3.

Aug 2021
- 14 Aug · Board meeting
  Board meeting held on August 14, 2021. (opens in a new tab)
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 (opens in a new tab)
Jun 2021
- 23 Jun · Board meeting
  Board meeting held on Jun 23, 2021. (opens in a new tab)
- 15 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 (opens in a new tab)
Feb 2021
- 11 Feb · Board meeting
  Board meeting held on February 11, 2021. (opens in a new tab)
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 (opens in a new tab)
Nov 2020
- 12 Nov · Board meeting
  Board meeting held on November 12, 2020. (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 (opens in a new tab)
Aug 2020
- 31 Aug · Board meeting
  Board meeting held on August 31, 2020. (opens in a new tab)
- 24 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
Jul 2020
- 23 Jul · Board meeting
  Board meeting held on July 23, 2020. (opens in a new tab)
- 18 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
Feb 2020
- 3 Feb · Board meeting
  Board meeting held on February 03, 2020. (opens in a new tab)
Jan 2020
- 23 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
Nov 2019
- 7 Nov · Board meeting
  Board meeting held on November 07, 2019. (opens in a new tab)
Oct 2019
- 25 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Aug 2019
- 9 Aug · Board meeting
  Board meeting held on August 09, 2019. (opens in a new tab)
Jul 2019
- 30 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
Jun 2019
- 24 Jun · Board meeting
  Outcome of Board Meeting held on Jun 24, 2019. (opens in a new tab)
May 2019
- 29 May · Board meeting
  Board meeting held on May 29, 2019.Outcome of the Board Meeting held on May 29, 2019. (opens in a new tab)
- 4 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019Meeting of the Board of Directors of Speciality Restaurants Limited (the Company) for consideration of Audited financial results for the quarter and financial year ended March 31, 2019, and other matters (opens in a new tab)
Mar 2019
- 29 Mar · Board meeting
  Outcome of Board Meeting held on March 29, 2019. (opens in a new tab)
Jan 2019
- 15 Jan · Board meeting
  Board meeting held on January 15, 2019.Outcome of the Board Meeting held on January 15, 2019.This is to inform you that the Board of Directors of Speciality Restaurants Limited (the Company) at its meeting held on January 15, 2019 (the Board Meeting) have inter alia considered, approved, adopted and taken on record the following matters:-1. Statement of standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2018 (the Financial Results) along with the limited review report of the statutory auditors of the Company. 2. Extract of detailed format of unaudited Financial Results for the quarter and nine months ended December 31, 2018. (opens in a new tab)
- 5 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018Meeting of the Board of Directors of Speciality Restaurants Limited (the Company) for consideration of Standalone Unaudited financial results for the quarter and nine months ended December 31, 2018, and other matters. (opens in a new tab)
Nov 2018
- 3 Nov · Board meeting
  Board meeting held on November 03, 2018. (opens in a new tab)
Oct 2018
- 22 Oct · Board meeting
  Meeting of the Board of Directors of Speciality Restaurants Limited (the Company) for consideration of Unaudited financial results for the quarter and six months ended September 30, 2018, and other matters. (opens in a new tab)
Aug 2018
- 10 Aug · Board meeting
  Board meeting held on August 10, 2018. (opens in a new tab)
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
May 2018
- 26 May · Board meeting
  Board meeting held on May 26, 2018. (opens in a new tab)
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Feb 2018
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018. (opens in a new tab)
- 3 Feb · Board meeting
  Inter-alia, to consider the following matters:- 1)To consider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2017 along with the limited review report of the statutory auditors thereon for the corresponding period. 2) Any other matters with the consent of the Chairman. (opens in a new tab)
Dec 2017
- 4 Dec · Board meeting
  Inter-alia, to consider the following matters:- 1. To consider and approve the standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2017 along with the limited review report of the statutory auditors thereon for the corresponding period. 2. Any other matters with the consent of the Chairman. (opens in a new tab)
Sep 2017
- 12 Sep · Board meeting
  Outcome of Board Meeting held on September 12, 2017. (opens in a new tab)
Aug 2017
- 31 Aug · Board meeting
  Inter-alia, to consider the following matters:- 1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2017 along with the limited review report of the statutory auditors thereon for the corresponding period. 2. Any other matters with the consent of the Chairman. (opens in a new tab)
May 2017
- 27 May · Board meeting
  Outcome of Board Meeting held on May 27, 2017. (opens in a new tab)
- 19 May · Board meeting
  Inter-alia, to consider the following matters:- 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017. 2. Approval of Consolidated Financial Results of the Company for the financial year ended March 31, 2017. 3. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2017. 4. Recommendation of dividend, if any, for the financial year ended March 31, 2017. 5. Any other matters with the consent of the Chairman. (opens in a new tab)
Mar 2017
- 23 Mar · Board meeting
  Outcome of Board Meeting held on March 23, 2017. (opens in a new tab)
Feb 2017
- 8 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 08, 2017. (opens in a new tab)
Jan 2017
- 25 Jan · Board meeting
  Inter-alia to consider the following matters:-1) ToConsider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2016 along with the limited review report of the statutory auditors for the corresponding period, 2) Any other matters with the consent of the Chairman. (opens in a new tab)
Oct 2016
- 28 Oct · Board meeting
  To consider the following matters:1. To consider and approve the standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2016 along with the limited review report of the statutory auditors for the corresponding period.2. Any other matters with the consent of the Chairman. (opens in a new tab)
Jul 2016
- 30 Jul · Board meeting
  To consider the Following matters: 1)To consider and approve the standalone unaudited financial results of the Company for the quarter and three months ended June 30, 2016 along with the limited review report of the statutory auditors for the corrosponding period. 2) Any other matters with the consent of the Chairman. (opens in a new tab)
May 2016
- 28 May · Board meeting
  Board of Directors of the Company at its meeting held on May 28, 2016 have inter alia considered and decided the following matters:1. The Board of Directors have not recommended any dividend for the financial year ended March 31, 2016.2. Approved appointment of the Deloitte Haskins & Sells LLP, statutory auditors of the Company, subject to approval of the shareholders of the Company in the AGM. (opens in a new tab)
- 17 May · Board meeting
  Inter-alia to consider the following matters:- 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016. 2. Adoption of the Audited Annual Financial Statements of the Company for the financial year ended March 31, 2016. 3.Recommendation of dividend, if any, for the financial year ended March 31, 2016. 4. Any other matters with the consent of the Chairman. (opens in a new tab)
Mar 2016
- 23 Mar · Board meeting
  Outcome of Board Meeting of the Company held on March 23, 2016. (opens in a new tab)
Jan 2016
- 25 Jan · Board meeting
  Inter-alia to consider the following matters:-1) Consider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2015 alongwith the limited review report of the statutory auditors for the corresponding period, 2) Any other matters with the consent of the Chairman. (opens in a new tab)
Nov 2015
- 7 Nov · Board meeting
  Board of Directors of the Company at its Meeting held on November 7, 2015, have considered and decided the following matters:-1. Approved the appointment of Mr. Avik Chatterjee, relative of Mr. Anjan Chatterjee, Managing Director and Mrs. Suchhanda Chatterjee, Whole-time Director, as Head Innovation and New Formats with effect from November 7, 2015, as recommended by the Audit Committee and Nomination and Remuneration Committee at their respective meetings held on November 7, 2015.2. Approved the Succession Plan as recommended by the Nomination and Remuneration Committee at its meeting held on November 7, 2015. (opens in a new tab)
Oct 2015
- 27 Oct · Board meeting
  Inter alia to consider the following matters (1). Standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2015. (2). Any other matters with the consent of the Chairman. (opens in a new tab)
Aug 2015
- 13 Aug · Board meeting
  At meeting of the Board of Directors of Speciality Restaurants Limited (the "Company") held on August 12, 2015 inter alia transacted the following business:-1. Reconstitution of the Audit Committee with the induction of Mr. S.M. Datta as a Member of the said Committee.2. Approval of the following matters, subject to the approval of the shareholders of the Company:-(a) Alteration of Objects Clause and Liability Clause of the Memorandum of Association of the Company.(b) Adoption of new set of Articles of Association of the Company;(c) Variation of the terms of the contract or objects of the issue; and (d) the notice of postal ballot for the above matters seeking approval of the sharehlders of the Company.3. Approval of the amendment to the Code of Conduct for Regualting and Monitoring and Reporting of Trading by Insiders. (opens in a new tab)
- 12 Aug · Board meeting
  Meeting of the Board of Directors of the Company was held on August 12, 2015. The meeting inter-alia transacted the following business:1. Reconstitution of the Audit Committee with the induction of Mr. S.M. Datta as a Member of the said Committee.2. Approval of the following matters, subject to the approval of the shareholders of the Company:-(a) Alteration of Objects Clause and Liability Clause of the Memorandum of Association of the Company;(b) Adoption of new set of Articles of Association of the Company;(c) Variation of the terms of the contract or objects of the issue;and(d) the notice of postal ballot for the above matters seeking approval of the shareholders of the Company.3. Approval of the amendment to the Code of Conduct for Regulating and Monitoring and Reporting of Trading by Insiders. (opens in a new tab)

Speciality Restaurants board meetings

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